USA v. Anthony Blumberg et al: Criminal Indictment

Indictment alleging fraud regarding Bermuda-domiciled ConvergEx Global Markets Limited, British firm ConvergEx Ltd., Hong Kong-domiciled ConvergEx Asia Pacific Limited and other companies in USA v. Anthony Blumberg and Michael Craig Marshall at the U. S. District Court for the District of New Jersey.

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Pages: 13

Date: August 06, 2014

Defendants/Respondents: Anthony Blumberg, Michael Craig Marshall

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

United Kingdom

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Keywords

Anthony Blumberg ConvergEx Asia Pacific Limited ConvergEx Execution Solutions LLC ConvergEx Global Markets Limited ConvergEx Ltd.

G-Trade Services Jonathan Daspin LLC Michael Craig Marshall Thomas Lekargeren

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